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CONSULTING MASTERED LTD

Company number 11856398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AD01	Registered office address changed from 12 the Avenue Whitchurch Cardiff Wales CF14 2EG to Office 8, North Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 31 January 2022	View PDF Registered office address changed from 12 the Avenue Whitchurch Cardiff Wales CF14 2EG to Office 8, North Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mr Martin James Williams on 21 January 2022	View PDF Director's details changed for Mr Martin James Williams on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH03	Secretary's details changed for Professor Joseph O'mahoney on 21 January 2022	View PDF Secretary's details changed for Professor Joseph O'mahoney on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH01	Director's details changed for Mr Simon Haslam on 21 January 2022	View PDF Director's details changed for Mr Simon Haslam on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Professor Joseph O'mahoney on 21 January 2022	View PDF Director's details changed for Professor Joseph O'mahoney on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	PSC07	Cessation of Simon Haslam as a person with significant control on 1 July 2020	View PDF Cessation of Simon Haslam as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Martin Williams as a director on 1 July 2020	View PDF Appointment of Mr Martin Williams as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 99	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 99 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 98	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 98 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	PSC01	Notification of Simon Haslam as a person with significant control on 4 March 2020	View PDF Notification of Simon Haslam as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)

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